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Company number 05558118

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	View PDF Annual return made up to 8 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	AAMD	Amended accounts made up to 30 September 2008	View PDF Amended accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from, 50 osmaston road, derby, DE1 2HU	View PDF Registered office changed on 03/06/2009 from, 50 osmaston road, derby, DE1 2HU - link opens in a new window - 1 page (1 page)
27 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
23 Oct 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
18 Oct 2007	363a	Return made up to 08/09/07; full list of members	View PDF Return made up to 08/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Sep 2006	363a	Return made up to 08/09/06; full list of members	View PDF Return made up to 08/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	88(2)R	Ad 08/09/05--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 08/09/05--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	287	Registered office changed on 18/11/05 from: 20 station road, radyr, cardiff, CF15 8AA	View PDF Registered office changed on 18/11/05 from: 20 station road, radyr, cardiff, CF15 8AA - link opens in a new window - 1 page (1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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